Port Colborne Public Library Board
March 6, 2024
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda dated March 6, 2024 be confirmed, as circulated.
Moved by C. MacMillan, seconded by B. Ingram
Carried
That the minutes dated February 7, 2024 be adopted, as circulated.
Moved by B. Ingram, seconded by C. MacMillan
Carried
That the Board proceed into closed session to discuss item 6.1 at approximately 6:04 p.m.
Moved by A. Desmarais, seconded by E. Tanini
Carried
That the Board approves the minutes of the closed session portion of the February 7, 2024 meeting, as circulated.
Moved by B. Ingram, seconded by E. Tanini
Carried
That the Board do now rise from closed session at approximately 6:05 p.m.
Moved by A. Desmarais, seconded by C. MacMillan
Carried
That consent items 8.1 to 8.4 be received, as presented.
Moved by A. Desmarais, seconded by M. Booth
Carried
That the Acting CEO's Report be received, as presented.
Moved by A. Desmarais, seconded by C. MacMillan
Carried
That the Board approve the Human Resources policies listed in items 10.1 to 10.8, as presented.
Moved by A. Desmarais, seconded by B. Ingram
Carried
The town’s own record